OpenCompanies

L - Founders Of Loyalty UK & Ireland Limited

Company number
07468904
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2010
Nature of business
Retail sale of games and toys in specialised stores

Registered office

42 Berners Street
London
W1T 3ND

Previous names

  • EU Promotions UK & Ireland Limited (until 12 Oct 2020)
  • Eu.promotions Special Projects Limited (until 18 Feb 2016)

Control

NameNature of controlNotifiedCeased
Mr James Edgar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Jul 2016 17 Nov 2017
L-Founders Of Loyalty Western Europe Bv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 17 Nov 2017 5 Dec 2022
Hubertus Wilhelmus Maria Van Der Wallen Significant Influence Or Control
Significant Influence Or Control As Firm		 5 Dec 2022

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £112,874 £26,565
31 Dec 2014 £110,773 £33,429
31 Dec 2013 £96,591 £51,483
31 Dec 2012 -£80,428 £21,833
31 Dec 2011 £13,285 £47,410

Connections

Companies at the same address

Data